Mwh Treatment Limited
01535477
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 23/02/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 31/08/2021
DIRECTOR
IRISH · UNITED KINGDOM
Also on 10 other boards
director · Since 31/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 115 other boards
secretary · Since 27/09/2021
secretary · Since 27/09/2021
Former
director · Resigned 11/11/1992
director · Resigned 31/03/1993
secretary · Resigned 22/07/1993
director · Resigned 22/07/1993
director · Resigned 06/06/1994
director · Resigned 06/06/1994
director · Resigned 31/12/1994
director · Resigned 25/04/1995
director · Resigned 30/04/1996
director · Resigned 02/10/1997
secretary · Resigned 24/10/1997
director · Resigned 31/01/2000
director · Resigned 13/06/2000
secretary · Resigned 13/06/2000
director · Resigned 18/12/2001
director · Resigned 30/08/2002
director · Resigned 31/03/2006
director · Resigned 31/05/2009
director · Resigned 23/12/2010
secretary · Resigned 23/12/2010
director · Resigned 23/12/2010
director · Resigned 23/12/2010
director · Resigned 23/12/2010
director · Resigned 23/12/2010
director · Resigned 18/02/2011
director · Resigned 05/04/2012
director · Resigned 24/04/2012
director · Resigned 30/08/2013
director · Resigned 18/06/2014
director · Resigned 17/02/2015
director · Resigned 15/06/2016
director · Resigned 27/06/2016
secretary · Resigned 01/12/2016
director · Resigned 18/07/2017
director · Resigned 11/12/2017
secretary · Resigned 03/08/2018
secretary · Resigned 02/11/2018
director · Resigned 02/11/2018
secretary · Resigned 06/03/2019
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
secretary · Resigned 27/09/2021
director · Resigned 31/03/2025
Persons with Significant Control
Mwh Uk Acquisitions Limited
Reg: 11652932 · Companies House · Private Limited Company
Notified 02/11/2018
Former PSCs
Stantec Treatment Holding Limited
Ceased 02/11/2018
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
CIBC BANK USA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
CHESHIRE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
change registered office address company with date old address new address
resolution
change of name notice
notification of a person with significant control
cessation of a person with significant control
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
mortgage satisfy charge full
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
resolution
change of name notice
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
mortgage satisfy charge full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
accounts with accounts type full